2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01369152
elated) o On 1/21/16 for $2,776.55 from DB account - Weskids III, L.L.C. (related) 2 preauthorized transfers totaling $1,074.18 from Payroll ASF, DBA Insperity (payroll - www.insperity.com) The outgoing transactions were as follows: 7 outgoing wires totaling $317,142.86 as follows: o On 1/4/16 for $100,
EFTA01387513
elated) o On 1/21/16 for $2,776.55 from DB account - Weskids III, L.L.C. (related) 2 preauthorized transfers totaling $1,074.18 from Payroll ASF, DBA Insperity (payroll - The outgoing transactions were as follows: 7 outgoing wires totaling $317,142.86 as follows: o On 1/4/16 for $100,000, on 1/8/16 for $
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG
W.S. Hills Associates
OrganizationOrganization referenced in documents
South Street Capital LP
OrganizationOrganization referenced in documents
EFT T
OrganizationOrganization referenced in documents
NJ GIT
PersonName reference in documents
PETER SIMON
PersonName reference in documents